Tag: investing

STAN MIHAIL DAN Profitable Investment

From: STAN MIHAIL DAN <bamez53@gmail.com>
Reply: stanmilaildan02@gmail.com
Date: Tue, 1 Oct 2019 20:17:59 +0100
Subject: Profitable Investment

*GOOD DAYI AM SENDING THIS MESSAGE TO YOU BECAUSE I HAVE MADE AN ENCOUNTER
WITH YOU AND CONSIDER YOU FIT FOR THIS TRANSACTION HENCE MY CONTACT WITH
YOU.WITH DILIGENT CONFIDENTIALITY I PROPOSE THIS BENEFICIAL MEASURE TO YOU
FOR PROPER PARTICIPATION I HAVE A CLIENT THAT COMES FROM THE DEFAUNT RULING
FAMILY IN SYRIA THAT INTENDS INVESTING OUTSIDE SYRIA(SYRIA IN PARTICULAR)
AND SEEKS A GOOD SINCERE AND CAREFUL INVESTOR INTO REAL ESTATE OR ANY HIGH
YIELDING BLUE CHIP BUSINESS.ANTICIPATED INVESTOR IS EXPECTED TO COME UP
WITH ANY VIABLE YIELDING BUSINESS WITHING YOUR REGION.AMOUNT INVOLVED IS
$200M BASED ON THE INVESTOR'S SCOPE,ABILITY AND CREDIBILITY.SOURCE OF
MONEY:LEGALLY DERIVED FROM OIL/OTHER MINOR CONTRACTS IN SYRIA.IF
INTERESTED AND CREDIBLE,YOU ARE ADVISED TO RESPOND
PROMPTLY.FAITHFULLY,STAN MIHAILALTERNATIVE EMAILstanmihaildan01@gmail.com
<stanmihaildan01@gmail.com>*

MUBARAK.RALI

From: MUBARAK.RALI@msn.com
Reply: rma9630035rma@aol.com
Date: 21 Sep 2019 23:08:19 -0700
Subject:

Dear nigel,.

I hope and pray that I have the right person with you to help me. I have an interest in investing in your country as such I am making contact with you for assistance. Before the war in my country (Syria) I deposited some funds with through an intermediary broker to a Bank for safekeeping which I am looking for a partner that will help me retrieve the funds from the because I cannot travel out at the moment because of my present predicaments / conditions which I will explain to you as we progress.

My name is Raheem Mubarak Ali from Syria. Bashar al Assad totally brought destruction / Hell and political instability in our great country for over 8 years and counting and everything is practically difficult now. Please, if you accept this offer of assistance you are required to give me your Name, age, occupation, country, and address. I will send you detailed information about this transaction if you indicate your seriousness to
do the business, and also including your direct telephone numbers. I promise you that this deal is valid, private and risk-free.

What I now need from you are as follows:

(1). You should make contact with the intermediary contact via the Bank to secure the funds as I will be entrusting the business into your care.

(2). You will be entitled to 32% of the total sum involved for your assistance.

(3). As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the upkeep of my family in your
country.

(4). This project is 100% risk-free, but you must keep it very secret
and confidential with strong assurance that you will never let me down at all.

Please note that my aim to transfer the funds to you for investment is because I want my wife and 2 kids to join you and stay under your care, hope my family will find comfort, peace, and happiness once again in your country. I want to clear you about this, the funds are not from drug dealers, it’s not from arms deals, it’s not government money and it’s not for any terrorist or illegal activity, why I am emphasizing on the confidentiality is because I don’t want you to be bordered over above issues.

Can you help me? Are you trustworthy? Are you capable of handling this money? Can we partner?

If yes, please contact me immediately so that I will give you more details about the funds. All you need to do is to claim this money for our mutual benefits.

You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, you will consider this request and respond positively.


Regards,
Raheem Mubarak Ali.

Mr. MOHAMED INVESTMENT MEETING IN DUBAI OR KUWAIT

From: "Mr. MOHAMED" <testing@patelwealth.com>
Reply: abdulahmed542777777@gmail.com
Date: Sat, 07 Sep 2019 09:55:27 -0700
Subject: INVESTMENT MEETING IN DUBAI OR KUWAIT

Good Friend My name is Mr.Mohamed Abdul i have interest in Investing in your country into a Joint venture,i have this cash deposited in Malaysia security company we can move it to your country Kuwait through diplomatic way,i need your help to receive and invest,the diplomat will enter your country and call you,attached it the certificate of deposit and my identity move ahead 30% for your,send me bellow details $20m usd i got your details from Trade Inquiries from Kuwait attached is mou agreement with my details and certificate of deposit send me your cell phone number for easy contact reply here: abdulahmed542777777@gmail.com Regards, Mr.Mohamed Abdul

Brian Traynor Lucrative Venture

From: "Brian Traynor"<briatrywiz@gmail.com>
Reply: <briatrywiz@gmail.com>
Date: Thu, 29 Aug 2019 20:01:50 +0100
Subject: Lucrative Venture

Hello,

I am Brian Traynor, a British investor, trader & oil merchant resident in Dubai, UAE. I'm in search of a credible individual or company that needs an investment in their business or company portfolio or require funds to invest in a reliable and lucrative business.I'm therefore contacting you because I have funds available for Investment and need help investing these funds in profitable ventures. Kindly contact me if I can be of help to you. please contact me if interested.

Kind regards,
Brian Traynor.

Santiago Sebastian INVESTMENT

From: Santiago Sebastian <nicolasa56@yahoo.com>
Reply: santiagosebastian11@yahoo.com
Date: Fri, 23 Aug 2019 14:54:25 +0000 (UTC)
Subject: INVESTMENT

Hello Friend,
I am Santiago Sebastian, a Spanish politician/investor and former Senior
Director with Bank of Spain, National Central Bank of Spain. I am
interested in investing the sum of US$12.7Million in your Country or any
other place in the world under your custody.

Please if you are interested in this project, kindly reply me to enable us
discuss in detail.

Regards
Santiago Sebastian

Mr. David Maclaren Good Investment Opportunity

From: Mr. David Maclaren <davidmaclaren45@yahoo.com>
Date: Thu, 22 Aug 2019 18:48:24 -0400
Subject: Good Investment Opportunity

Hello! I am currently based in United Arab Emirates, with years of
experience in Principal Investment, Private equity, Project Finance &
Syndication and advisory in Greater MENA and parts of Europe cross
multiple asset classes (e.g. public equity, private equity, real
estate, Fund management, fixed income) and sectors. Over such period,
I have developed strong contacts in the GCC and Asia markets with
strong origination capacity bringing in access of 10 mature
transactions across different markets and sectors. I am seeking your
partnership in going into a multi-million dollar investment venture.
One of my clients is interested in investing in your country so I will
like us to begin our acquaintance through this medium so we can
discuss more. Can we please organize a quick call at your convenience,
so that we may continue our discussions once an N.D.A agreement is
finalized and we can start talking on the proposed cooperation between
us. We look forward in anticipation to your favorable response as soon
as possible. Warmest Regard, Mr. David Maclaren United Arab Emirates

Rogelio Williams Epstein Honesty

From: Rogelio Williams Epstein <rogelioepstein@gmail.com>
Reply: rogeliowilliam@aol.com
Date: Wed, 21 Aug 2019 01:59:49 +0100
Subject: Honesty

—
Greetings,

I am Rogelio Williams Epstein an account Manager in Financial Trust Company
formerly known as J. Epstein & Company in Paris, France. My cousin brother
(Mr. Jeffrey Epstein) was arrested on July 6, 2019, on federal charges for
sex trafficking of minors and he later died on August 10, 2019 in
Metropolitan Correctional Center, New York City; his death and wealth is
currently under investigation by the U.S Government.

I would want to know your capability of investing with me the sum total of
Fifteen Million Dollars that will be under your control in your country.
This amount will be transferred to your personal account in your country as
soon as I receive your reply indicating your interest and ability to handle
this.

I will let you know the full details of this immediately you indicate your
interest and also the necessary documents regarding the fund will be
forwarded to you immediately.

This is authentic and risk free our sharing ratio will be subject to
negotiation, if you are interested to invest with me kindly send your
direct telephone and fax number for immediate communication.

Thank you.

Best Regards,

Rogelio Williams Epstein
Account Manager (FTC).

Kobina Duffuor Investment Proposal

From: Kobina Duffuor <carpatrick2@gmail.com>
Reply: koduff2018@gmail.com
Date: Thu, 15 Aug 2019 17:58:21 +0100
Subject: Investment Proposal

Greetings,

On my honor, I introduce myself as Mr. Patrick Carson, I am an accountant
cum business consultant in private service.

Recently one of my top clients mandated me to source for experienced
investment professional to enter into partnership with him for the purpose
of investing his fund worth USD32 million.

He is interested in Real Estate Development, Hotel, Stock Trading etc. He
also interested in funding an already started project that needs financing.

If you are interested and qualified to handle such project, kindly indicate
your interest and provide me with your telephone number for more discussion.

Thanks,
Mr. Patrick Carson

Vanessa Hudgens Re: Are You Interested To Accommodate Investors.

From: "Vanessa Hudgens"<deathwish@1337.no>
Reply: <abelbeti1732@gmail.com>
Date: Mon, 12 Aug 2019 01:43:58 +0100
Subject: Re: Are You Interested To Accommodate Investors.

Hello Sir,

Good day,Hope my mail is received without any mixed feeling.we got
your contact via google search engine. I am wondering if we could

do business together .

I can introduce you to a team of investors that are interested in
investing in your area of business, kindly let me know if you have any

interest to accommodate investors, and what benefits an investor may
have if such desire comes to reality.

If interested, feel free to get back to me for more information
necessary.

Good luck!

Thanks

Mr.Abel Beti
Email: abelbeti1732@gmail.com

Virus-free. www.avast.com

EPATSTONES SARL INVEST IN GOLD BARS

From: EPATSTONES SARL <autogil@montevideo.com.uy>
Reply: EPATSTONES SARL <epatstones@gmail.com>
Date: Thu, 8 Aug 2019 15:10:52 -0300 (UYT)
Subject: INVEST IN GOLD BARS

Greetings
We the sellers are ready and willing and able to deliver the consignment with the following specifications on CIF bases:

Commodity: Gold Bars/ Nugget

Purity: 97.6% pure, 23.48+ct

Quantity: 1,860 Kilograms

Price per Kg: Twenty Six Thousand United States Dollars ($ 33,000), CIF Price

Packing: Packed in metal boxes suitable for Airfreight

Shipment: By Airfreight

Destination: Buyers Choice (Free Zone)

So kindly get back to me if we can work together. We will discuss our terms once I hear from you.

I am looking forward to hear from you.

Best regards,

EPATSTONES SARL

Steve Anderson Pollard LET US GET STRAIGHT TO BUSINESS

From: Steve Anderson Pollard <stevepollard11@yahoo.com>
Date: Mon, 5 Aug 2019 20:25:08 -0400
Subject: LET US GET STRAIGHT TO BUSINESS!!!

Hello, I am currently based in United Arab Emirates, with years of
experience in Principal Investment, Private equity, Project Finance &
Syndication and advisory in Greater MENA and parts of Europe cross
multiple asset classes (e.g. public equity, private equity, real
estate, Fund management, fixed income) and sectors. Over such period,
I have developed strong contacts in the GCC and Asia markets with
strong origination capacity bringing in access of 10 mature
transactions across different markets and sectors. I am seeking your
partnership in going into a multi-million dollar investment venture.
One of my clients is interested in investing in your country so i will
like us to begin our acquaintance through this medium so we can
discuss more. Can we please organize a quick call at your convenience,
so that we may continue our discussions once an N.D.A agreement is
finalized and we can start talking on the proposed cooperation between
us. We look forward in anticipation to your favorable response as soon
as possible. Best Regards, Steve Anderson Pollard.

Mrs Maria Luisa CAN I TRUST YOU .

From: "Mrs Maria Luisa"<info@valet.it>
Reply: <mrsluisa201@gmail.com>
Date: Mon, 5 Aug 2019 11:39:37 +0200
Subject: CAN I TRUST YOU ?.

Dear beloved Friend

I am Maria Luisa, the wife to Paolo Dieci who founded the Italian NGO International Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and currently devastated .

We are hospitable people and decided to serve mankind to the best of our ability. Prior the death of my husband Dieci,
I have been diagnosed of cancer ,I am living in pains and fighting effortlessly to live a normal life but all to no avail. I write to you, having sourced your address from an online charity email data base. However before the death of my husband
, my family had a joint account and deposited the sum of $45,000,000 with a security firm in USA.

The purpose of this email is to propose an investment plan to you using the funds with the security company in USA. Regardless of where you are, in or outside the states, I will be willing to support your business on the basis that thirty percent of your turnover from my capital given to you would be used for charity donations.
This is absolutely risk free and requires no payment to acquire. I am doing this because I have less than 6 months to live as a human I therefore need a reliable fellow to champion my course by receiving this funds, investing it in private business and donating thirty percent of profit generated to the less privilege or if you are not into any business,
you can receive the funds as my next of kin and assist me in distributing it to the less privilege but you must be honest ,do not bother responding if you are not honest or sincere. If you are interested, please send a reply for further details.
Kinds Regards
Mrs Maria Luisa

Dr. Stephen W. Sykes Are interested in this project

From: Dr. Stephen W. Sykes <enquiry@drstephenw.sykes.com>
Reply: drstephenw.sykes@aol.com
Date: Mon, 05 Aug 2019 11:42:21 -0500
Subject: Are interested in this project ?

Dear Sir/Madam,

With due respect to you and your office, my name is Dr. Stephen W. Sykes a British Citizen formerly with Rosneft oil. An Oil Tycoon/Investor in Britain. I am interested in investing in your country under your supervision and custody.

If you are interested in this project, kindly reply me to enable us discuss in details.

Regards,

Dr. Stephen W. Sykes

Mrs. Olivera Charles Hello

From: "Mrs. Olivera Charles" <admin1@tpg.com.au>
Reply: <colivera825@gmail.com>
Date: Thu, 1 Aug 2019 17:21:17 -0700
Subject: Hello

I felt greatly impressed after going through your profile, I confirmed that you will be an honest person to help me invest my inherited properties in your country.

I am Miss. Olivera Charles a nationality of Germany, I'm contacting you based on my proposition, my mother just passed away in the month of June 2018. Before my father's died he left the sum of US$4,600,000.00 and 200 kgs gold in one of the leading bank in London for safe keeping in my name as the next of kin. It is by his grace that the bank in London has confirmed the money deposit and gold in their custody to me. I brought this vital information to you believing that you will come to my aid with great assistance and opinion in investing of these money in your country, all I want from you is to give me foreign assistance to receive these money and gold from the bank in London, as my foreign guardian to avoid loosing the money.

I am a foreigner there and my parents are no more, but I have the documents for the money which was issued to my late father by the bank during the time he deposited the money and gold to the bank in London. I have plans to continue my Education and invest in your country with your support assistance in businesses, like real estate and industrial production where the money will keep growing for our benefit.

Please contact me urgently for further vital details through this my email
address:

colivera825@gmail.com mailto:colivera825@gmail.com

May God bless you,
Miss.Olivera Charles.

rev.joseph moore Greetings In The Name Of Jesus Christ .

From: "rev.joseph moore" <moore_rev.joseph62@yahoo.com>
Date: Thu, 1 Aug 2019 11:03:53 +0000 (UTC)
Subject: Greetings In The Name Of Jesus Christ .

DearbelovedintheLord,

WhentheLordspeaks,itwouldsurelycometoreality.Ireceived
Christ,knowingthetruthandthetruthhavesetmefree.Havingknown
thetruth,Ihadnochoicethantodowhatislawfulandrightinthe
sightofGodforeternallifeandinthesight
ofmanforwitnessofGod'smercyandgloryuponmylife.Ihavethe
pleasuretosharemytestimonywithyou;IamRev.JosephMoore,the
legaladvisertolateMr.andMrsImhuasenJosephaRussiancouplethat
livedinmyCountryLondonfor25yearsbefore
theydiedintheBellevueplanecrash.TheyaregoodChristian,Theyso
DedicatedtoGodbuttheyhadnochildtilltheydied.Throughouttheir
stayedinmycountry,theyacquiredalotofpropertieslikeLands,
houseproperties,etc.Astheirlegaladviser,
beforetheirdeath,theyinstructedmetowritetheir

WILL.Becausetheyhadnochild,theydedicatedtheirwealthto
God.AccordingtotheWILL,thepropertieshavetobesoldandthemoney
willbegivenouttoaministryfortheworkofGod,Orphanagesand
lessprivilegesones.AsTheirlegaladviser,
allthedocumentsforthePropertieswereinmycare.

Theygavemetheauthoritytosalethepropertiesandgiveoutthe
fundtotheMinistriesfortheworkofGod.ThenIsoldallthe
propertiesaftertheirdeath,astheyinstructedandasmatteroffact,
afterIsoldalltheirproperties,Irealizedmore
thanFifteenmillion,fivehundredthousandUSDollars($15.5m),and
whatsupposedtobethepercentageinterestofmyrightlegalfeewas
firstlydeductedbymeoutofthetotalamountrealizedfromthesold
properties,thiswasbaseontheinitialagreement
betweenmeandtheownerofthepropertiesbeforetheirdeath.
ThereforethetotalamountlefttobeinvestedintoGod'sworkas
instructedbytheownerisFifteenmillion,fivehundredthousandUS
Dollars($15.5m)only.Insteadofgivingthemainfundout
fortheworkofGodasinstructedtomebytheowner

beforetheirdeath.Iconvertedthefundtomyselfwiththe
intentionofinvestingthefundabroadformypersonaluse.Iwasafraid
ofputtingthefundintheBank,becauseIhavetogiveaccounttothe
bankonhowIgotthemoney.

Ithenpackagedthefundinconsignmentsanddepositedthe
consignmentswithasecuritycompany.Ididnotwantthemanagementof
theSecurityCompanytoknowthecontentoftheconsignments;thereforeI
registeredthecontentoftheconsignmentsasGold
Bars.Now,thesecuritycompanybelievesthatwhatIdepositedwith
themwasGoldBars.IhadencounterwithChristwhenRev.BillyGraham
waspreachingontelevisionconcerningAnaniasandSapphireinActs
5:1-11.AfterhearingthewordofGod,Igavemy
lifetoChristandbecameabornagainChristian.Asabornagain
Christian,Istartedreadingmybibleandoneday,theLordopenedmy
eyestoEzekiel33:18and19wherethewordofGodsays:"Whenthe
righteoustruthfromhisrighteousness,andcommitted
iniquity,heshallevendiethereby.Butifthewicked

turnfromhiswickedness,anddothatwhichislawfulandright,
heshalllivethereby".Fromthescripture,Idiscoveredthattheonly
wayIcouldhavepeaceinmylifeistodowhatislawfulandrightby
Givingoutthefundasinstructedforthework
ofGodbytheownerbeforeherdeath.

IhaveaskedGodforforgivenessandIknowthatGodhaveforgiven
me.ButIhavetodowhatislawfulandrightinthesightofGodby
givingoutthefundtothechosenministryforthepurposeofGod'swork
asinstructedbytheownerbeforeherdeath.
Aftermyfastingandprayers,IaskedGodtomakehischoiceanddirect
metoahonestChristianbutaftermyferventprayeroverit,thenyou
werenominatedtomethroughdivinerevelationfromGod,sotheseare
howIreceivedsuchadivinerevelationfrom
theLord,howIgotyourcontactinformation,andIthendecidedto
contactyouforthefundtobeusedwiselyforthingsthatwillglorify
thenameofGod.IhavenotifiedtheSecurityCompanywhereIdeposited
theconsignmentsthatcontainedthefundthat
Iammovingtheconsignmentabroadandthesecurity

companyhassincebeenwaitingformyauthorityforthe
consignmenttoleavemycountryandmovetoabroad.Youshouldalso
forwardtomeyourtelephoneandfaxnumberforeasycommunicationand
tofaxyouthedocumentsconcerningtheconsignments.

Promptresponsewillbehighlyappreciated.

YoursinChrist

Rev.JosephMoore

Etkings Global Good Day

From: " Etkings Global"< noph@vfshelpline.com>
Reply: <info.global@daum.net>
Date: Sat, 27 Jul 2019 13:06:05 +0800
Subject: Good Day

Hello,

I am contacting you from Philippine.

My client is interested in investing $300m .She solicit for an
investor/foreigner who has the capacity to invest this fund wisely .

Her areas of concentration are : Textiles, Information
technology,Pharmaceuticals, Oil & Energy Industries, Mining & Metals
Industry,Management Consulting Industry, Maritime industry, Hospital &
Health Care Industry, Consumer Services Industry, International Trade
and Development Industry, Gambling & Casinos
Industry,Electrical/Electronic Manufacturing Industry, Insurance
Industry,Chemical industries, Marketing and Advertising Industry,
Leisure,Travel & Tourism Industry, Agriculture, Aviation, Retail,
Import and Export, Trade and development industry, Real Estate &
Construction Industry and any other viable profitable investment
opportunities in your region is welcomed .

We will rely on your professional ideas and trust to work with you.
Kindly respond to this proposal with your full contact if you are
reliable and capable to handle the transaction .

Your's faithfully ,

JR Hassan.

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr3@gmail.com>
Date: Sat, 20 Jul 2019 12:42:32 -0700
Subject: treat as very urgent please

*Good Day Sir,This is Chudi Malik and his mother ( Marriam) from the
Republic of Southern Sudan, we just arrive the Ghana boarder with a small
trunk box containing $6.5million , my father was a manager to an Oil
company in my country before he was killed by rebel soldiers and my mother
is a renown caterer who works with one of the big manufacturing industry in
my country as the chief caterer , we told the official that the box
contains our personal effects.Sir i got your contact from a lady Missionary
who came to my country to preach on a crusade which was held by my church,
the man told us that you are a good and reliable person and you are also a
trustworthy person with influence.not just that he told us that you can
help us manage my late father's funds as my beneficiary in
oversea.Yesterday at about 8.30pm when we arrived the Ghana boarder entry
Ghana there i and my mother was held by some group of men who were on
guard at the Exit of the boarder with my box as we were crossing to Accra
that we should pay for the boarder charge before they will allow us cross
with the box.with our intention we had in mind that when we get to Accra we
will look for a suitable hotel to lodge first so that from there we will
open the box to get some cash to send to you for you to come and take me
and my mother to your country to start investing the funds and i will be
going to school and my mother will start her catering business.As we were
standing so helpless and confuse there one of the guards told us that we
should not worry that he will get in touch with their Chief Commander to
hear what he will say but we will have to pass the night here at the
boarder, so it was this morning when the Chief Commander came to the office
he met me and my mother and he gave us some interview by asking our name,
country , age and educational and family background.Please sir i want you
to get in touch with the Chief Custom Commander now his name is Chief
Custom Commander Patrick Williams on this email :
patrickwilliamsjr1@yahoo.com <patrickwilliamsjr1@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.get in touch with him now and
get back to me.Thanks and God Bless you.Chudi Malik. treat as
very urgent please *

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr2@gmail.com>
Date: Sat, 20 Jul 2019 11:50:52 -0700
Subject: treat as very urgent please

*Good Day Sir,This is Chudi Malik and his mother ( Marriam) from the
Republic of Southern Sudan, we just arrive the Ghana boarder with a small
trunk box containing $6.5million , my father was a manager to an Oil
company in my country before he was killed by rebel soldiers and my mother
is a renown caterer who works with one of the big manufacturing industry in
my country as the chief caterer , we told the official that the box
contains our personal effects.Sir i got your contact from a lady Missionary
who came to my country to preach on a crusade which was held by my church,
the man told us that you are a good and reliable person and you are also a
trustworthy person with influence.not just that he told us that you can
help us manage my late father's funds as my beneficiary in
oversea.Yesterday at about 8.30pm when we arrived the Ghana boarder entry
Ghana there i and my mother was held by some group of men who were on
guard at the Exit of the boarder with my box as we were crossing to Accra
that we should pay for the boarder charge before they will allow us cross
with the box.with our intention we had in mind that when we get to Accra we
will look for a suitable hotel to lodge first so that from there we will
open the box to get some cash to send to you for you to come and take me
and my mother to your country to start investing the funds and i will be
going to school and my mother will start her catering business.As we were
standing so helpless and confuse there one of the guards told us that we
should not worry that he will get in touch with their Chief Commander to
hear what he will say but we will have to pass the night here at the
boarder, so it was this morning when the Chief Commander came to the office
he met me and my mother and he gave us some interview by asking our name,
country , age and educational and family background.Please sir i want you
to get in touch with the Chief Custom Commander now his name is Chief
Custom Commander Patrick Williams on this email :
patrickwilliamsjr1@yahoo.com <patrickwilliamsjr1@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.get in touch with him now and
get back to me.Thanks and God Bless you.Chudi Malik. treat as
very urgent please *

Miss Kadia Dabi Re: Please Help …

From: "Miss Kadia Dabi"<no-reply@drivethrustuff.com>
Reply: <aaegobia@yahoo.com>
Date: Sun, 14 Jul 2019 09:46:48 -0700
Subject: Re: Please Help ...

My Dear ,

My name is Miss Kadia Dabi. I am a 19 years old girl from Abidjan,
Cote
divoire here in west africa.I got your contact from the internet when
i was
looking for one who will help me in recieving my inheritance in his
or her
account. I have three million united states dollars(US3,000,000.00)
which
my late father deposited in a bank here with me as the next. I cannot
claim
the money myself because i am not upto the age of 25 which my late
father
and the bank agreed. So i want you to stand as my guardian and claim
the
money for me. Once the money is transfered to you, i will come over
to your
country for resettlement and you will help me in investing the money.
Also
I will compensate you after the transfer.

Please i want to know your mind today, so that i will know what to
tell the
bank.

Miss Kadia Dabi

NB. Attached to this message is the document my late father gave me
concerning the money in the bank. Please go through it and reply me
now.
Also reply me on aaegobia@yahoo.com

HUGO CARLOS RICCO Re: OUR INVESTMENT PROJECT FUNDING

From: HUGO CARLOS RICCO <hugoriccocarlos@gmail.com>
Date: Thu, 11 Jul 2019 14:40:49 +0100
Subject: Re: OUR INVESTMENT / PROJECT FUNDING

Hello,

Good day to you. I decided to contact you directly for the sake of
business collaboration. I represent a private investor who is
interested in investing in your company. If you have a good business
idea or an on-going project which requires funding kindly get back to
me for further details as he wishes to expand his investment profile
globally. I hope to hear from you as soon as possible.

Best regards,
Engr.Hugo Carlos Ricco.

Mr. Manfred Georg BUSINESS PROPOSALS FOR YOU

From: "Mr. Manfred Georg" <capacitacion@sevel.com.uy>
Reply: abdulahmed542777777@gmail.com
Date: Thu, 04 Jul 2019 16:18:51 -0700
Subject: BUSINESS PROPOSALS FOR YOU"

Good Friend My name is Mr.Mohamed Abdul i have interest in Investing in your country into a Joint venture Kindly contact me via my email:abdulahmed542777777@gmail.com if you are interested 50 millions dollars of dollars involved I await your response 1,full name 2,address 3,cell phone number Regards, Mr.Mohamed Abdul

S.K. ADAMS JOINT PARTNERSHIP investment

From: "S.K. ADAMS" <bd24262@gmail.com>
Reply: adamss20780933@gmail.com
Date: Sat, 29 Jun 2019 12:27:15 +0100
Subject: JOINT PARTNERSHIP investment

17, Seventh Avenue
Manor Park
London
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment
business in your country and I would be glad if you assist me. We can
both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and
Condition, we can go ahead.I would like to invest part of my family
finances (Inherited), in your Country under your care and full
management alongside with me, since I have never been opportune to
visit your Country before. I believe investing through you as a
citizen will make it a lot easier for me. If you are interested,
please get back to me and I will introduce you to our fund managers
and bankers.We will provide the finances required for the investment
and our first choice of investment is Real Estate business which I
believe never depreciates in value. Agriculture or any fast movable
product that is profitable business will also be regarded as a good
offer. The amount what we have can provide us with any sizeable
business depending on how it is managed after you receive it.I cannot
send you more details until I hear from you.I would like to know what
other types of investment is more lucrative knowing fully well your
economic trend and that which will yield high returns.

Best Regards,
S.K. ADAMS

mary walt Dear Friend

From: mary walt <marywalt19@gmail.com>
Date: Wed, 26 Jun 2019 17:55:39 -0700
Subject: Dear Friend

How are you today ? Hope all is well with you and your family ? You may not
understand why this mail came to you but it is to let you celebrate with me
after the past difficulties which we went through when we are having a
business transaction which eventually we fail to concluded. Am now in India
investing the money with my new partner who help me to transfer the money,
and also planing our marriage soon. due to your effort, sincerity, courage
and trust worthiness You showed during the course of the transaction, I
want to compensate you and show my gratitude to you with the sum of USD
$300,000.00,(Three hundred thousand dollars only)

However,I need to help you to made the constipation through bank to release
to you by ATM CARD. i advice you to contact former personal secretary to
the Rev. Father whom used to be a Good-father to me when i was in refuge
camp his name is Rev Martin Walt and his email address and Tel. is as
follow. . ( rev.martinwalt.wrem@gmail.com ) Tel. +234 7050716744. Ask him
to send to you ATM CARD of $300,000.00 which I prepared and kept for you.In
the moment i am very busy here because of the investment projects which me
and my new partner are having at hand,all you have to do is for you to
contact Rev Martin Walt immediately as soon as you receive this mail so
that he will dispatch the VISA CARD to you through DHL courier services? it
also easier and safer. Insurance to enable them deliver it to you which
will take 2 working days to get to you.

Yours Faithfully.
Mary Walt

Mr. Re: Good Friend Reminder

From: "Mr. " <jbaum@jbaum.kr>
Reply: mafred99999@gmail.com
Date: Wed, 19 Jun 2019 04:03:50 -0700
Subject: Re: Good Friend Reminder

Good Friend My name is Mr Manfred George have interest in Investing in your country into a Joint venture Kindly contact me via my email:if you are interested so that we can talk more. my personal: mafred99999@gmail.com I await your response. call me Phone Number Regards, Mr Manfred George

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